Senior Financial Strategist

6 days ago

Surat, Gujarat, India beBeeFinancialExpert Full time ₹ 2,00,00,000 - ₹ 2,50,00,000
Job Title: Financial Leadership Expert

We are seeking a highly experienced and skilled finance professional to fill our key leadership role.

  • This individual will oversee the company's financial strategy, controls, compliance, and reporting functions.
  • The successful candidate will play a critical leadership role in ensuring that our financial operations are robust, regulatory obligations are met, and audit processes run smoothly.

Key Responsibilities:

  • Lead financial planning, budgeting, forecasting, and reporting for the company.
  • Manage regulatory reporting requirements across jurisdictions.
  • Develop, oversee, and continuously improve internal controls, accounting policies, and financial processes aligned with crypto asset flows.
  • Manage periodic audits—statutory, internal, regulatory—and act as primary point of contact for auditors.
  • Collaborate with compliance and legal teams on AML, KYC, tax, and regulatory filings.
  • Design crypto-specific financial reporting models, including on/off-chain reconciliations and token/fiat flow tracking.
  • Lead treasury operations including liquidity management, crypto wallet oversight, exchange accounts, and banking relationships.
  • Oversee payroll, vendor payments, revenue recognition, and financial operations.
  • Evaluate financial and operational risks, ensuring appropriate mitigation strategies.
  • Provide strategic financial insights to the leadership team and board to support decision-making.

Requirements:

  • Over 10 years of progressive finance experience, including at least 3–5 years in fintech or payments companies.
  • A fair understanding of crypto markets, blockchain transactions, digital asset accounting, and custody mechanisms is highly desirable.
  • Comprehensive grasp of regulatory reporting frameworks applicable to Fintech firms (e.g., VASP, FATF guidelines, FIU reports).
  • Demonstrated experience managing statutory and regulatory audits, and a history of collaboration with tier 1 audit firms.
  • Profound knowledge of financial controls, risk management, and treasury operations within a dynamic environment.
  • A hands-on leadership style, with proven comfort operating within startups or scale-ups with limited resources.
  • Excellent communication skills and ability to effectively engage with external regulators, partners, and internal teams.
  • CA / CPA/ ACCA (in addition CFA certification is preferred)

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